SDN list · entry 21042
ZHANG Jian
Yes. ZHANG Jian is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 21042, added on April 27, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | April 27, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ZHANG Jian | Primary name | strong |
| 张 建 | Primary name | strong |
| 張 建 | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Citizen's Card Number | 372426197811220350 | China |
| Chinese Commercial Code | 1728 1696 | not published |
Details published by OFAC
| Date of birth | November 22, 1978 |
|---|---|
| Nationality | China |
| Address | No. 100, North Hengfeng Road, Shanghai, ChinaDezhou, Shandong, China |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act